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Swan Foods International Limited
01404109
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, EN11 8UR
Incorporated 06/12/1978
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 29/10/2025
Due 12/11/2026
On track
Industry
46320
Wholesale of meat and meat productsOfficers
Former
Alan John Williams
director · Resigned 19/07/1994
Douglas George Brydges
director · Resigned 31/12/1994
Paul Dolan
secretary · Resigned 27/06/2014
Alan Paul Thompson
director · Resigned 30/06/2014
Paul Dolan
director · Resigned 31/12/2022
Persons with Significant Control
Towers Thompson Holdings Ltd
75–100% shares
3-5 Tower House, Amwell Street, Hoddesdon, EN11 8UR
Reg: 3467913 · Companies House · Private Limited
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
HSBC INVOICE FINANCE (UK) LIMITED
Created 09/06/2010Registered 18/06/2010
charge
satisfied
BARCLAYS BANK PLC
Created 25/03/1998Registered 31/03/1998Satisfied 01/04/2010
charge
satisfied
HILLSDOWN INTERNATIONAL LIMITED
Created 26/02/1998Registered 12/03/1998Satisfied 11/03/1999
charge
satisfied
BNY FINANCIAL LIMITED
Created 26/02/1998Registered 02/03/1998Satisfied 21/01/2011
Change History
status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → C/O Towers Thompson 3-5 Tower House
2026-06-08C/O TOWERS THOMPSON 3-5 TOWER HOUSE
post town → Hoddesdon
2026-06-08HODDESDON
officer appointed → GODDARD, Terry George
2026-06-08officer appointed → THOMPSON, Alan Paul
2026-06-08officer appointed → THOMPSON, Nicola
2026-06-08